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Sole trader dossier

LEON CARLI

FRANCE · SOLE TRADER
KYBE ID: FR-778676031 · 778676031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON CARLI

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Registration778676031

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Statusdissolved

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Dissolved1987-05-13

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Registered address89310 NITRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD REBOURSdissolved CH DOUSSOTdissolved ELISABETH BONNEAUdissolved ERIC DIDIER NAULOTdissolved GILBERT TRIDONdissolved HELENE SANCHEZdissolved HENRI JULES EDMOND LENGLETdissolved INDIVISION SUCCESSORALE MARQUANT THIERRYdissolved JACQUES LAURENTdissolved LOUIS GENTILTdissolved LOUIS MURAWAdissolved MICHEL ANDRE BOUSSARDdissolved PAIL HOTELdissolved RAYMOND SAUTEREAUdissolved ROBERT GENTILTdissolved ROGER DUPONTdissolved SIVU DE DEVELOPPEMENT ET DE PROMOTION DU PARC D'ACTIVITES DE NITRYdissolved SYLVETTE BARONdissolved THIERRY FRED MARQUANTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-13Dissolved / struck off